Back to search

The Livery Companies' Mutual Limited

03785407

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

90 Fenchurch Street, London, EC3M 4ST
Incorporated 04/06/1999

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66220
Activities of insurance agents and brokers
94990
Activities of other membership organisations

Officers

Mr Antony Andrew Barrow

director · Since 07/04/2003

INSURANCE BROKER

BRITISH · ENGLAND

Also on 5 other boards

Brigadier Timothy John Gregson

director · Since 08/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Jonathan James Seaburne Bourne-May

director · Since 01/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Stephen John Maile

director · Since 29/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew Paul Rivett

director · Since 27/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mr Kieran Patrick Halpenny

secretary · Since 28/09/2022

Mr Henry Nicholas Colthurst

director · Since 27/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Malachy James Doran

director · Since 04/12/2025

BRITISH · ENGLAND

Antony Andrew Barrow

director · Since 07/04/2003

British · England

Timothy John Gregson

director · Since 08/10/2012

British · United Kingdom

Jonathan James Seaburne Bourne-May

director · Since 01/12/2014

British · United Kingdom

Stephen John Maile

director · Since 29/10/2021

British · England

Matthew Paul Rivett

director · Since 27/09/2022

British · England

Kieran Patrick Halpenny

secretary · Since 28/09/2022

Henry Nicholas Colthurst

director · Since 27/10/2022

British · England

Malachy James Doran

director · Since 04/12/2025

British · England

Former

David Arthur Peck

director · Resigned 06/09/1999

Antony James Butterwick

director · Resigned 29/04/2000

Robert Daubeny Buchanan-Dunlop

director · Resigned 30/11/2004

Michael Paul Barneby

director · Resigned 05/12/2005

Alexander Murray Stirling

director · Resigned 05/12/2005

Peregrine Peter Rawlins

director · Resigned 01/12/2006

Paul Timothy Stevenson

director · Resigned 11/07/2007

Charles Taylor & Company Ltd

corporate secretary · Resigned 31/01/2008

Patrick Michael Franklin Adams

director · Resigned 30/09/2009

James Wogan Remnant

director · Resigned 07/12/2010

Regis Mutual Management Limited

corporate secretary · Resigned 03/05/2013

Robin Daubeny Buchanan-Dunlop

director · Resigned 01/12/2014

Olaf Hans-Joerg Born

director · Resigned 01/03/2015

Keith Stuart Waters

director · Resigned 07/12/2020

Martyn Anthony Hedley

director · Resigned 19/07/2022

David John Cowdery

director · Resigned 19/07/2022

Andrew John Gillett

director · Resigned 24/04/2024

Christopher Morley Keville

director · Resigned 21/07/2026

Mr Christopher Morley Keville

director · Resigned 21/07/2026

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2009Registered 15/09/2009
charge
outstanding

ROYAL & SUN ALLIANCE INSURANCE PLC

Created 05/05/2000Registered 23/05/2000

Change History

status → active
2026-08-18

Active

type → private-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 90 Fenchurch Street
2026-08-18

90 FENCHURCH STREET

post town → London
2026-08-18

LONDON

officer appointed → HALPENNY, Kieran Patrick
2026-08-18
officer appointed → BARROW, Antony Andrew
2026-08-18
officer appointed → BOURNE-MAY, Jonathan James Seaburne
2026-08-18
officer appointed → COLTHURST, Henry Nicholas
2026-08-18
officer appointed → DORAN, Malachy James
2026-08-18
officer appointed → GREGSON, Timothy John, Brigadier
2026-08-18
officer appointed → MAILE, Stephen John
2026-08-18
officer appointed → RIVETT, Matthew Paul
2026-08-18